Summary
The business case for enterprise fraud management (EFM) depends on reducing fraud loss across multiple transaction types (typically payments). We looked at fraud loss, investigation labor, as well as EFM solution license and implementation costs and modeled four on-premises and software-as-a-service (SaaS) scenarios to support EFM business cases. Security and risk (S&R) professionals can use these to compare the ROI of on-premises and SaaS EFM solutions with that of manual EFM processes to build the business case for their firm.
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